LUMIX ENGINEERING LTD

Company Documents

DateDescription
16/07/1316 July 2013 STRUCK OFF AND DISSOLVED

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02/04/132 April 2013 FIRST GAZETTE

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27/09/1227 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/09/1218 September 2012 FIRST GAZETTE

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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09/12/119 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1129 November 2011 FIRST GAZETTE

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12/07/1112 July 2011 DISS40 (DISS40(SOAD))

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP

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11/07/1111 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
788-790 FINCHLEY ROAD
LONDON
W1S 3EA

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10/05/1110 May 2011 FIRST GAZETTE

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/08/107 August 2010 DISS40 (DISS40(SOAD))

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05/08/105 August 2010 Annual return made up to 30 April 2010 with full list of shareholders

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ

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04/05/104 May 2010 FIRST GAZETTE

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13/05/0913 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/07/081 July 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/06/0826 June 2008 COMPANY NAME CHANGED MANILLA PUBLIC AFFAIRS LTD.
CERTIFICATE ISSUED ON 27/06/08

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27/05/0827 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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